# Warwick Holdco Limited

## Details

- **Company number:** [07706694](https://find-and-update.company-information.service.gov.uk/company/07706694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2011
- **Registered office:** 52 TABERNACLE STREET, LONDON, EC2A 4NJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Loopup Group Limited](/group/52749) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRISHNA, Vikram | director | 8 Oct 2014 | 4 Jun 2018 |
| FLAVELL, Stephen Graham | director | 4 Jun 2018 |  |
| HUGHES, Thomas Michael | director | 4 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Loopup Limited | ownership-of-shares-75-to-100-percent | 4 Jun 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | £0 | -£11,446,187 | 0 |
| 31 Dec 2023 | - | -£11,446,187 | 0 |



## Owned by

Warwick Holdco Limited → [Loopup Limited](/company/04677393) → [Loopup Group Limited](/company/09980752)



## Controls

- [Warwick Debtco Limited](/company/07707146) (07707146)



## Directors' other companies

- [FLAVELL, Stephen Graham](/person/5954583) - director at [Warwick Bidco Limited](/company/07706755)
- [FLAVELL, Stephen Graham](/person/5954583) - director at [Warwick Debtco Limited](/company/07707146)
- [FLAVELL, Stephen Graham](/person/5954583) - director at [Meetingzone Limited](/company/04300344)
- [HUGHES, Thomas Michael](/person/5954617) - director at [Warwick Bidco Limited](/company/07706755)
- [HUGHES, Thomas Michael](/person/5954617) - director at [Warwick Debtco Limited](/company/07707146)
- [HUGHES, Thomas Michael](/person/5954617) - director at [Meetingzone Limited](/company/04300344)



## Companies at the same address

- [Cpcs Transcom UK Ltd](/company/02897318) (02897318)
- [Dahts Digital Ltd](/company/16906416) (16906416)
- [Dahts Financial Ltd](/company/16306640) (16306640)
- [Kene Partners Limited](/company/10813376) (10813376)
- [L.knighton Limited](/company/12044743) (12044743)
- [Lambrini Maintenance Team Ltd](/company/16469702) (16469702)
- [Loopup Group Limited](/company/09980752) (09980752)
- [Loopup Limited](/company/04677393) (04677393)
- [Meetingzone Limited](/company/04300344) (04300344)
- [Pimco 2711 Limited](/company/06423143) (06423143)